[SIME] AGM on 20-Nov-2017

Stock
[SIME]: SIME DARBY BHD
Announcement Date
23-Oct-2017
Type
AGM
Date & Time
20-Nov-2017 10:00
Depositor Date
07-Nov-2017
Venue
Grand Ballroom, First Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia
Description
Notice of Eleventh Annual General Meeting
Notice of 11th AGM.pdf
Outcome

Sime Darby Berhad (Sime Darby) is pleased to announce that at the Eleventh Annual General Meeting (AGM) of Sime Darby held today, all the resolutions as set out in the Notice of Eleventh AGM dated 24 October 2017, were duly passed by the shareholders of Sime Darby.

The voting in respect of the resolutions was carried out by way of a poll and theresults werevalidated by Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 20 November 2017.

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